TEKTURA LIMITED (00786933)

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TEKTURA LIMITED (00786933)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIMARIA, Alfonso ACTIVE	Director	02 Oct 1995		England	May 1965	25, Bowlby Hill, Gilston, Harlow, Essex, CM20 2FZ, England
BALOGUN, William RESIGNED	Secretary	28 Feb 2001	08 Mar 2024			18 Hindrey Road, London, E5 8HG
GALLAGHER, Peter Leo RESIGNED	Secretary		28 Feb 2001			66 Whitehall Park, London, N19 3TN
BALOGUN, William RESIGNED	Director	25 Feb 2004	08 Mar 2024	United Kingdom	August 1970	18 Hindrey Road, London, E5 8HG
BLAKE, Peter Hugo RESIGNED	Director	14 Apr 1994	31 Jan 2001	United Kingdom	November 1947	Blakemere, Black Park, Whitchurch, Shropshire, SY13 4JP
GALLAGHER, Peter Leo RESIGNED	Director		28 Feb 2001		November 1942	66 Whitehall Park, London, N19 3TN
HOOGENHUIZEN, Jakob RESIGNED	Director	26 Jan 2006	30 Dec 2012	Netherlands	April 1953	5 Aquamarijn, Zeewolde, 3893a, Netherland
HOOPER, Nicholas John RESIGNED	Director	08 Feb 2001	31 Mar 2017	England	March 1947	70 Noel Road, Islington, London, N1 8HB
MACDONALD, Andrew Ivor RESIGNED	Director		14 Apr 1994		June 1965	16 Moreton Terrace, London, SW1V 2NX
MACDONALD, Phillipa Jane RESIGNED	Director		14 Apr 1994		April 1938	16 Moreton Terrace, London, SW1V 2NX
MACDONALD, Ranald RESIGNED	Director		14 Apr 1994	United Kingdom	September 1963	15 Eccleston Street, London, SW1W 9LX
MACDONALD OF CLANRANALD, Ranald Alexander RESIGNED	Director		30 Nov 1998		March 1934	Morenish House, Killin, Perthshire, FK21 8TX
PATERSON, Angela Jennifer RESIGNED	Director	10 May 2000	15 Dec 2025	England	January 1960	36 Albion Road, London, N16 9PH
PETRIE, Bernadette RESIGNED	Director	10 May 2000	24 Jan 2002		February 1969	Nittingshill, Port Glasgow Road, Kilmacolm, Renfrewshire, PA13 4SG
VAN MEER, Jacob RESIGNED	Director	15 Apr 2013	30 Dec 2015	Netherlands	December 1968	Heeuwerikstraat 62, 3853 Ae Ermelo, Ermelo, Netherlands
VAN OS, Edwin RESIGNED	Director	20 Jun 2000	26 Jan 2006		September 1967	Benedeneind Zz 417 Achter, 3405 Cp Benschop, Holland

DIMARIA, Alfonso ACTIVE
Role: Director
Appointed on: 02 Oct 1995
Country of Residence: England
Date of birth: May 1965
Address: 25, Bowlby Hill, Gilston, Harlow, Essex, CM20 2FZ, England

BALOGUN, William RESIGNED
Role: Secretary
Appointed on: 28 Feb 2001
Resigned on: 08 Mar 2024
Address: 18 Hindrey Road, London, E5 8HG

GALLAGHER, Peter Leo RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2001
Address: 66 Whitehall Park, London, N19 3TN

BALOGUN, William RESIGNED

Created	Status	Filings
13 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)